COUNTY COMMISSION SCHEDULES REGULAR MEETING ON JULY 11, 2017

The following will be considered at the Regular Meeting of the Doña Ana County Board of County Commissioners to be held on Tuesday, July 11, 2017 at 9:00 a.m. in the Doña Ana County Commission Chambers, 1st Floor, Doña Ana County Government Center, 845 North Motel Boulevard, Las Cruces:

Invocation

Pledge of Allegiance

Roll Call of Commission Members Present and Determination of Quorum

THE DOÑA ANA COUNTY BOARD OF COUNTY COMMISSIONERS CONVENES AS THE BOARD OF COUNTY COMMISSIONERS AND THE COUNTY BOARD OF FINANCE IN OPEN SESSION.

· CHANGES TO THE AGENDA – Chuck McMahon, Interim County Manager, will discuss

1. MINUTES – Approval of the Minutes of the Regular Meeting of June 27, 2017

5. Proclaim July 26 as the 27th Anniversary of the Signing of The Americans With Disabilities Act – Introduced by Meg Haines, EEO Specialist, HR Department; read by Jess Williams, Public Information/Commission Liaison.

CONSENT AGENDA - The Board will be asked to approve by one motion the following items of recurring or routine business:

7. Doña Ana County Treasurer’s Financial Report for the Month of May, 2017 – Eric Rodriguez, County Treasurer, will discuss.

8. Approve a BLM Illegal Dumping Assistance Agreement, Delegate Signature Authority to the County Manager to Sign all Documents Related to the Agreement and Approve a Budget Revision and Resolution Related to the Agreement – Lee Galt, GIS Administrator, Community Development, will discuss.

13. Resolution for FAA Grant Application for Construction of a Taxiway at the Jetport, and Delegate Signature Authority to the County Manager on Grant Agreement and all Related Documents – Bill Provance, Jetport Manager, will discuss.

15. Approve a Resolution to Continue the Membership of Doña Ana County with the South Central Council of Governments – Vincent S. Pokluda, Assistant County Manager, will discuss.

16. Approve Agreement between South Central Regional Transit District and Doña Ana County and Delegate Signature Authority to the Interim County Manager – District 1 Commissioner Billy Garrett will discuss.

20. Approve Publication of Title and General Summary and Notice of Public Hearing to Consider the Adoption of an Industrial Wastewater Ordinance – Nora Oliver, Office Supervisor, Utilities Department, will discuss.

CORRESPONDENCE

21. Scott Krahling, County Clerk, will present to the Commission any claims received by Doña Ana County.

THE DOÑA ANA COUNTY BOARD OF COUNTY COMMISSIONERS MAY CONVENE IN CLOSED SESSION, to discuss bargaining strategy preliminary to collective bargaining negotiations with the International Association of Fire Firefighters (IAFF) Local 5037; American Federation of State, County and Municipal Employees, NM Council 18, Local 1879 (Court Security) and Local 2709 (Blue Collar); and pursuant to the attorney-client privilege to discuss pending threatening litigation involving the property related to road improvements; as authorized by the Open Meetings Act, NMSA 1978, § 10-15-1 (H)(5) and (7).